Shearwater Group Holdings Ltd

Active13775288 Private limited company
Incorporated
1 December 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Philip Melling
Accounts type
Total exemption full
Region
South East
Address
C/o Wilson Partners
Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Philip Melling
Individual · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)

Holdings 3

Companies where Shearwater Group Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500 £1k 2023 2024 2025 £426 £526 £526
Balance sheet detail
202520242023
Current Assets£4,726£4,726£4,626
Debtors£4,426£4,426£4,326
Creditors (< 1 year)£4,200£4,200£4,200
Net Current Assets£526£526£426
Shareholder Funds£526£526£426

Filings

Filing history not loaded yet. See it on Companies House

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